CRANBROOK TRADING LIMITED

Key Data

Status

Active

Company No.

03676010

Incorporation date

30/11/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

01/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2025

Appointment of Centrum Secretaries Limited as a secretary on 2024-04-17

View PDF (2 pages)

26/02/2025

Appointment of Parimala Poinen as a director on 2024-10-01

View PDF (2 pages)

26/02/2025

Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to Elscot House Arcadia Avenue London N3 2JU on 2025-02-26

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2024

Termination of appointment of Gibro Secretaries Limited as a secretary on 2024-12-19

View PDF (1 pages)

01/10/2024

Termination of appointment of Parimala Poinen as a director on 2024-10-01

View PDF (1 pages)

22/04/2024

Termination of appointment of Centrum Secretaries Limited as a secretary on 2024-04-17

View PDF (1 pages)

17/04/2024

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 2024-04-17

View PDF (1 pages)

16/04/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

23/05/2022

Micro company accounts made up to 2021-11-30

View PDF (9 pages)

12/04/2022

Director's details changed for Miss Parimala Poinen on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Miss Parimala Poinen as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Mark Andrew Derek Farmer as a director on 2022-03-31

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

03/02/2021

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

02/02/2021

Secretary's details changed for Gibro Secretaries Limited on 2020-12-31

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

04/12/2018

Secretary's details changed for Centrum Secretaries Limited on 2018-10-16

View PDF (1 pages)

31/08/2018

Appointment of Mr Mark Andrew Derek Farmer as a director on 2018-01-30

View PDF (2 pages)

30/08/2018

Notification of Antonio Abril Cumpian as a person with significant control on 2018-08-29

View PDF (2 pages)

13/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

19/07/2018

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

26/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Cessation of Mark Andrew Derek Farmer as a person with significant control on 2018-01-29

View PDF (1 pages)

29/01/2018

Termination of appointment of Mark Andrew Derek Farmer as a director on 2018-01-29

View PDF (1 pages)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

13/12/2017

Notification of Mark Andrew Derek Farmer as a person with significant control on 2017-02-22

View PDF (2 pages)

13/12/2017

Cessation of Antonis Ambrus Papp as a person with significant control on 2017-02-22

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2017

Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-03

View PDF (1 pages)

22/02/2017

Appointment of Mr Mark Andrew Derek Farmer as a director on 2017-02-22

View PDF (2 pages)

22/02/2017

Termination of appointment of Antonis Ambrus Papp as a director on 2017-02-22

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

19/09/2016

Appointment of Mr Antonis Ambrus Papp as a director on 2016-08-24

View PDF (2 pages)

15/09/2016

Termination of appointment of Shane Michael Smith as a director on 2016-08-24

View PDF (1 pages)

12/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

23/07/2015

Appointment of Mr Shane Michael Smith as a director on 2015-07-21

View PDF (2 pages)

23/07/2015

Termination of appointment of Robert Benjamin Gersohn as a director on 2015-07-21

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

07/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

03/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

25/10/2012

Amended accounts made up to 2011-11-30

View PDF (4 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

21/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

23/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

01/10/2010

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-10-01

View PDF (1 pages)

30/09/2010

Termination of appointment of Acquarius Corporate Services Limited as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Acquarius Company Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2010

Appointment of Gibro Secretaries Limited as a secretary

View PDF (2 pages)

28/09/2010

Appointment of Centrum Secretaries Limited as a secretary

View PDF (2 pages)

28/09/2010

Appointment of Mr Robert Benjamin Gersohn as a director

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

05/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Acquarius Corporate Services Limited on 2010-01-05

View PDF (1 pages)

05/01/2010

Secretary's details changed for Acquarius Company Secretaries Limited on 2010-01-05

View PDF (1 pages)

19/05/2009

Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / acquarius corporate services LIMITED / 29/04/2009

View PDF (1 pages)

09/02/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

28/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

07/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

10/12/2007

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

11/04/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

17/01/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

13/05/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

12/01/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

04/03/2004

Registered office changed on 04/03/04 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

18/01/2004

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

18/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

19/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

14/12/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

08/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

17/08/2000

Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB

View PDF (1 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Ad 19/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRANBROOK TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
423.69K
-
0.00
-
-

2022
0
420.59K
-
0.00
-
-

2023
0
420.59K
-
0.00
-
-

2023
0
420.59K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

420.59K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CENTRUM SECRETARIES LIMITED	Corporate Secretary	28/09/2010 - 17/04/2024	26
CENTRUM SECRETARIES LIMITED	Corporate Secretary	17/04/2024 - Present	26
GIBRO SECRETARIES LIMITED	Corporate Secretary	28/09/2010 - 19/12/2024	35
Poinen, Parimala	Director	31/03/2022 - 01/10/2024	2
Poinen, Parimala	Director	01/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANBROOK TRADING LIMITED

CRANBROOK TRADING LIMITED is an(a) Active company incorporated on 30/11/1998 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK TRADING LIMITED?

CRANBROOK TRADING LIMITED is currently Active. It was registered on 30/11/1998 .

Where is CRANBROOK TRADING LIMITED located?

CRANBROOK TRADING LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does CRANBROOK TRADING LIMITED do?

CRANBROOK TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRANBROOK TRADING LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.